Spike bucket
10/23/2026, 12:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 12:32:00 A.M. to 10/23/2026, 12:33:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,164.12
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
0.0x above local average
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
284.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005010604E56d472Bf0C3853fD8e9f87f4198f44 • 0x005b16788AcA2026De2Cca2f67839d98833FAB95.
Dominant behavior: whale rotation
whale_rotation + high confidence + 285 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x005010604E56d472Bf0C3853fD8e9f87f4198f44 • 0x005b16788AcA2026De2Cca2f67839d98833FAB95.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 12:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x005010604E56d472Bf0C3853fD8e9f87f4198f44
Net sender
Unknown type
1,628 QUAI across 1 visible row
0x005b16788AcA2026De2Cca2f67839d98833FAB95
Net receiver
Unknown type
1,628 QUAI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
336.12 QUAI across 3 visible rows
0x001C49C89cBBFe09AEF608A125e2D1aE5669d153
Net sender
Unknown type
200 QUAI across 1 visible row
0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0
Net receiver
Unknown type
200 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 12 addresses
10/23/2026, 12:31:43 A.M.
-1 min
0 tx
0 QUAI • 16 addresses
10/23/2026, 12:30:39 A.M.
+1 min
2 tx
284.54 QUAI • 16 addresses
10/23/2026, 12:32:47 A.M.
-2 min
1 tx
301.58 QUAI • 17 addresses
10/23/2026, 12:29:35 A.M.
+2 min
4 tx
2,139.76 QUAI • 16 addresses
10/23/2026, 12:33:50 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
10/23/2026, 12:28:31 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
10/23/2026, 12:34:54 A.M.
+4 min
Best candidate1 tx
63,626.55 QUAI • 18 addresses
10/23/2026, 12:35:58 A.M.
Biggest whale alert
1,628 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:32:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005010604E56d472Bf0C3853fD8e9f87f4198f44
To: 0x005b16788AcA2026De2Cca2f67839d98833FAB95
All transfers in this selected minute
5 transactions
1,628 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:32:57 A.M.
From: 0x005010604E56d472Bf0C3853fD8e9f87f4198f44
To: 0x005b16788AcA2026De2Cca2f67839d98833FAB95
Tx: 0x00650059f561b070de0f72d136a624ee7b4fb832749cecb4ee1fe6f7bf438a9a
51.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:32:57 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0041A56f14AF68BC650c65db60a4FB6424f877fc
Tx: 0x0059007900e699d8c5c4c70299c5b3f189dce34168979953a33ba16e74aa12bb
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:32:44 A.M.
From: 0x001C49C89cBBFe09AEF608A125e2D1aE5669d153
To: 0x002F5237CccD2C9bB685F456FDCA2341a1Cea8f0
Tx: 0x007e00038882970de52e8e63cb7d4506a2e10cf029dc80efafcd3150ef89cd96
97.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:32:14 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x00730000ec490a220b0ed980d81f3e3c397a21005a5cd11ce51093919389a69b
187.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 12:32:06 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x0030003f06ae03115b4f6fedaba766b569b51b192b48573fea303d8c59f7d267